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Companies/06873059

Philips Trustee Company Limited

Other business support service activities n.e.c. · Farnborough

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-04-08 · No cessation recorded

Source record 108519440

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
ML
Mark LeftwichCurrent director
Appointed 2022-04-01 · 4 yrs · Business Marketing & Sales Leader
+18 others
LB
Louise BestCurrent secretary
Appointed 2016-02-01 · 10 yrs
+15 others
LB
Louise BestCurrent director
Appointed 2016-02-01 · 10 yrs · Head Of Legal
+24 others
Show 9 historical appointments
NM
Neil MesherResigned director
Resigned 2020-09-15 · 1 yr · Ceo
GT
Graham TranterResigned director
Resigned 2015-12-31 · 4 yrs · Head Of Finance
SR
Suzanne RobertsResigned director
Resigned 2009-05-19 · 3 yrs · Director
CP
Callum PetrieResigned director
Resigned 2009-05-19 · 3 yrs · Director
MA
Martin ArmstrongResigned directorResigned secretary
Resigned 2009-05-19 · 6 yrs · Barrister
KS
Keith SysonResigned director
Resigned 2009-04-08 · Solicitor
RB
Richard BaxterResigned director
Resigned 2009-04-08 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active